Escooter

Crime Type
:
Scam
Phone
:
+6593398921
Beware of this selller
Added
:
2 months ago
Pls Beware : Potential Scam Of Money For Vouchers

Crime Type
:
Scam
Phone
:
+6586464132
Full Name
:
Shawn Joy
Pls note due caution when dealing with the above mentioned seller. Seller now owes at least 20 persons a sum of SGD48,000 and many (today around 20 individual) police reports have been made against seller. , Seller name : Shawn Joy , Contact...
Added
:
2 months ago
haiz report beware

Crime Type
:
Scam
Phone
:
+6592406287
quite disappointed with this seller. so at first i had wanted to get this powerbank frm him/her. so okay, we arranged to meet on 22july,saturday at 11am at simei mrt. However i told him/her that i would be late, so in the end i reached at 1...
Added
:
2 months ago
Scooter (Beware Of This Guy)

Crime Type
:
Scam
Phone
:
+6591627248
Full Name
:
How hai keet
This matter alrdy police case., Nama Ho whai keet, Date of birth dia 14 july 1979. Stay Condo near Boonlay pls be careful!!! 91627248 his hp no., Anyway I don't care what ppl going to say , Ppl will knw this person give fake information , At...
Added
:
2 months ago
Beware Of Man Pretending To Be Keen In Wanting To Purchase Items For Sale In Carousell

Crime Type
:
Scam
Phone
:
+6583424762
Full Name
:
Wisnu Wijiantoro
MIA BELLA AMMARA CUSTOMER. So this man apparently convinced me in his interest on wanting to purchase set of kids male baju kurung. Clearly my price was $45 as it was marked down therefore my profit was small too due to sales period. Negoti...
Added
:
2 months ago
BEWARE OF SCAM

Crime Type
:
Scam
Full Name
:
Yeo Deng xiang desmond
Beware of the scammer ., His name is Yeo Deng xiang desmond, Hp number , 83566253, OCBC 555766880001, POSB 006244530
Added
:
2 months ago
Beware Of Black Listed Numbers

Crime Type
:
Scam
Phone
:
+6584337195
Beware of this Black Listed Name and Numbers. , 1. Jousts......84337195, https://carousell.com/jousts, 2. https://sg.carousell.com/kenneth.leow.336/
Added
:
2 months ago
Beware Of This Seller/ Buyer Please Read

Crime Type
:
Scam
Phone
:
+6581505122
Tag: e scooter, e scoot, speedway, Dualtron, inokim., Carousell user name:hitmeout
Added
:
2 months ago
Beware Of This Guy

Crime Type
:
Scam
He sells expired USS tickets., His bank a/c Maybank 14070700210., BEWARE!
Added
:
2 months ago
BEWARE - INSINCERE BUYER

Crime Type
:
Scam
Phone
:
+6598565740
FUCKEN TERRIBLE BUYER. Arrangements were made for 2pm at Marymount station. On the day itself, she said she could only make it at 3pm. I waited, at 3 she said she was here. As was I - Marymount. Little did I know she went to Paya Lebar. Des...
Added
:
2 months ago
Check your bank account before sending your goods to a buyer
Crime Type
:
Scam
Full Name
:
Tim Anthony , Tim A
I experienced this for the 1st time. Nearly got scammed by tmxm080@gmail.com. This 2nd time for another buyer ba3042@gmail.com. He emailed me, mentioned that he was currently in the US but wanted to send it to someone in Malaysia. After gi...
Added
:
2 months ago
Modus pura2 mau sewa ruko

Crime Type
:
Scam
Phone
:
+6282312133975, +6285398632739
Full Name
:
H.Mansur , IRMA
Sy punya ruko yang mau disewa, jd saya ada pasang iklan di ruko nya dan juga di internet. Pertama2 sy dapat sms dari Irma, seperti di gambar pertama di atas, dia blg suaminya yang bernama H.Mansur mau sewa ruko, suruh sy telepon. , Lalu sy...
Added
:
2 months ago
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